浙江联翔智能家居股份有限公司 总经理工作细则 第一章 总则 第一条 为进一步提高浙江联翔智能家居股份有限公司（以下简称"公司"） 总经理、副总经理及其他高级管理人员的管理水平和管理效率，进 一步规范公司总经理、副总经理及其他高级管理人员的议事方式和 决策程序，保证总经理、副总经理及其他高级管理人员能够合法有 效地履行其职责，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司治理准则》、《浙江联翔智能家居股份 有限公司章程》（以下简称"《公司章程》"）、中国证券监督管理 委员会（以下简称"中国证监会"）及证券交易所的相关规定，特 制定本细则。 第二条 公司设总经理 1 名，董事会秘书 1 名，可以设副总经理若干名，前 述高级管理人员均由董事会聘任或者解聘。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工， 主持公司的日常经营管理工作，并接受董事会的监督和指导。 第四条 公司总经理任免均应履行法定程序。公司应与总经理及其他高级管 理人员签订聘任合同，以明确彼此间的权利义务关系。 第五条 总经理应当具备执行职务的职业道德水准和业务水平。 第六条 有下列情形之一的，不得担任公司总经 ...

Core Insights - The company reported a revenue of 74.39 million yuan for the first half of 2025, representing a year-on-year growth of 38.72% [1] - The net profit for the same period was 0.9317 million yuan, a significant improvement compared to a loss of 13.626 million yuan in the previous year [1] Financial Performance - Revenue for H1 2025: 74.39 million yuan, up 38.72% year-on-year [1] - Net profit for H1 2025: 0.9317 million yuan, compared to a net loss of 13.626 million yuan in H1 2024 [1]

Core Viewpoint - Zhejiang Lianxiang Intelligent Home Co., Ltd. has adjusted its share repurchase price limit and announced a cash dividend distribution plan for shareholders, reflecting its ongoing financial strategies and shareholder returns [1][2][3] Company Announcements - The company announced an adjustment to the share repurchase price limit from a maximum of RMB 17.22 per share to RMB 17.12 per share, effective from July 14, 2025 [1] - A board meeting on November 14, 2024, approved a share repurchase plan with a total fund of no less than RMB 15 million and no more than RMB 30 million, with a repurchase period of up to 12 months [1] - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of RMB 17,490,619.03 [2][3] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.00 for every 10 shares to all shareholders, with an expected total cash dividend payout of RMB 9,914,208.80 based on the actual participating shares [2]

Group 1 - The company Zhejiang Lianxiang Intelligent Home Co., Ltd. approved a share repurchase plan to use its own and raised funds for employee stock ownership plans and/or equity incentives, with a total repurchase amount between RMB 15 million and RMB 30 million, and a maximum repurchase price of RMB 17.22 per share, valid for up to 12 months from the board's approval date [1][5] - Following the annual equity distribution, the maximum repurchase price was adjusted to RMB 17.12 per share, effective from July 14, 2025 [2][9] - As of July 31, 2025, the company repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of approximately RMB 17.49 million [3][6] Group 2 - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares to shareholders, with the total expected cash dividend amounting to approximately RMB 9.91 million [6][10] - The adjustment of the repurchase price was calculated based on the cash dividend distribution and the total share capital, ensuring compliance with relevant regulations [8][11] - The company will continue to adhere to the regulations regarding share repurchase and will disclose progress in a timely manner [3][12]

Group 1 - The company Zhejiang Lianxiang Intelligent Home Co., Ltd. has approved a share repurchase plan to buy back shares using its own and raised funds, aimed at implementing an employee stock ownership plan and/or equity incentives [2][7] - The total amount for the share repurchase will not be less than RMB 15 million and not exceed RMB 30 million, with a repurchase price cap of RMB 17.22 per share, valid for up to 12 months from the board's approval date [2][7] - After the annual equity distribution, the repurchase price cap will be adjusted to RMB 17.12 per share, effective from July 14, 2025 [2][10] Group 2 - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares, accounting for 1.11% of the total share capital, with a total expenditure of approximately RMB 17.49 million [4] - The highest repurchase price recorded was RMB 17.20 per share, while the lowest was RMB 13.87 per share [4] - The company will continue to follow relevant regulations and disclose repurchase progress in a timely manner [6][12]

Core Points - The company has adjusted the maximum repurchase price from RMB 17.22 per share to RMB 17.12 per share following the implementation of the 2024 annual equity distribution [1][3] - The adjustment will take effect from July 14, 2025, which is the date of the equity distribution ex-rights and ex-dividends [1][3] - The total amount for the repurchase will be no less than RMB 15 million and no more than RMB 30 million [1] Repurchase Plan Details - The repurchase is intended to be conducted through centralized bidding using the company's own and raised funds [1] - The repurchase is aimed at implementing an employee stock ownership plan and/or equity incentives [1] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the equity distribution registration date [2] Price Adjustment Reasoning - The adjustment in the repurchase price is due to the cash dividend distribution, which necessitates a recalibration of the repurchase price to maintain the total distribution amount [2][3] - The cash dividend per share is calculated based on the total number of shares eligible for distribution, resulting in an approximate cash dividend of RMB 0.10 per share [3] Other Matters - Aside from the price adjustment, all other aspects of the repurchase plan remain unchanged [3] - The company will adhere to relevant regulations and guidelines during the repurchase period and will disclose progress in a timely manner [3]

Group 1 - The company announced that it did not conduct any share repurchases in July 2025 [1] - As of July 31, 2025, the company has repurchased a total of 1,152,759 shares through the Shanghai Stock Exchange, which represents 1.11% of the company's total share capital [1]

证券代码：603272 证券简称：联翔股份 公告编号：2025-039 浙江联翔智能家居股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 具体内容详见公司于 2024 年 11 月 15 日和 2024 年 11 月 22 日分别在上海证 券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的 方案》（公告编号：2024-075）、《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2024-078）和《浙江联翔智能家居股份有限公司关于 2024 年年度权 益分派实施后调整回购价格上限的公告》（公告编号：2025-040）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，回购股份期间，上市公司应当在每个月的前 3 个 交易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如 下： 2025 年 7 月，公司未进行回购。 截至 2025 年 7 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-040 浙江联翔智能家居股份有限公司 关于 2024 年年度权益分派实施后调整回购价格上限的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 根据公司2024年年度股东会审议通过的《关于2024年度利润分配预案的议 案》，公司拟以实施2024年度权益分派股权登记日登记的总股本（扣除公司回购 专用账户中的回购股份）为基数，向全体股东每10股派发现金红利1.00元（含税）。 如在利润分配预案披露之日起至实施权益分派股权登记日期间，因公司回购股份、 调整前回购价格上限：不超过人民币 17.22元/股（含） 调整后回购价格上限：不超过人民币 17.12元/股（含） 回购价格上限调整起始日期：2025 年 7 月 14 日（权益分派除权除息日） 股权激励授予股份回购注销等致使公司总股本或有权参与权益分派的股数发生变 动的，公司拟维持分配总额不变，相应调整每股分配比例，并将另行公告调整情 况。 一、回购股份基本情况 2024年11月14日，浙江联翔智能家居 ...

Group 1 - The core point of the article is that Lianxiang Co., Ltd. announced a share buyback plan, repurchasing approximately 1.15 million shares, which is about 1.11% of its total share capital of approximately 104 million shares, with a total expenditure of around RMB 17.49 million [2] - The share buyback was conducted through the Shanghai Stock Exchange trading system, with the highest transaction price being RMB 17.2 per share and the lowest at RMB 13.87 per share [2] - For the year 2024, Lianxiang's revenue composition is as follows: wall fabrics and curtains and related products account for 63.4%, renovation business accounts for 33.15%, other businesses account for 3.4%, and other minor businesses account for 0.05% [2]